Investigation and asset tracing

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7j18gh

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Background Italia Srl, a Milan-based reputational due diligence and asset tracing firm, is looking for an experienced investigative professional to join its team tempo pieno. This role is suited to candidates who are already working in the investigations sector and can operate with a high degree of autonomy from day one. The selected candidate will support Italian and international clients through in-depth investigative work, including:
Reputational due diligence on individuals and companies
Background checks and pre-employment screening
Corporate intelligence and asset tracing
Structured OSINT research across open sources, media, registries, and databases

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Conduct in-depth investigative and OSINT research, cross-referencing data from multiple sources to identify reputational, financial, and integrity risks relevant to the client
Investigate corporate structures, beneficial ownership, and cross-border business relationships using international corporate databases
Analyze national and international corporate registries, judicial databases,



and property/land registry records, as well as industry-specific sources (e.g. Cerved, Orbis)
Critically assess and verify information gathered from multiple sources, distinguishing documented facts from unverified claims or inference
Draft clear, well-structured investigative reports, translating complex findings into accurate and actionable intelligence
Contribute to the continuous improvement of the team's research tools and investigative methodologies

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Minimum 2 years of hands-on experience working within the investigations sector, at a licensed investigative agency (art. 134 TULPS) — general compliance, HR, or AML-only backgrounds are not a fit for this role
Proven proficiency with OSINT tools and investigative methodologies
Prior experience with international corporate databases (e.g. Orbis/Bureau van Dijk, Cerved) and Italian property/land registry searches
Demonstrated experience

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7j18gh